OpenMPE Board of Directors

Minutes for 13 May 2005

Absent: Birket Foster, Steve Suraci, Chuck Ciesinski
 
 

2005-05-13-Minutes

RESOLVED that the minutes of: 12 Nov 2005 be ratified, M. Perdue abstaining 11 Jan 2005 be ratified, M. Perdue abstaining 14 Jan 2005 be ratified as amended, M. Perdue abstaining 21 Jan 2005 be ratified, M. Perdue abstaining 28 Jan 2005 be ratified, M. Perdue abstaining 04 Feb 2005 be ratified, M. Perdue and J. Burke abstaining 11 Feb 2005 be ratified, M. Perdue abstaining 18 Feb 2005 be ratified as amended, M. Perdue and J. Burke abstaining 25 Feb 2005 be ratified as amended, M. Perdue and A. Tibbetts abstaining

2005-05-13-02 Treasurer's Report

P. Edward reported that he has not been receiving bank statements despite contacting the bank in January. He has since talked to the bank again. Perhaps there was a clerical error. He will monitor the situation. Does the bank have this information online? J. Wolff requested P. Edwards to investigate.

Unless otherwise noted, all resolutions were carried by the unanimous vote of all members present.
Minutes ratified 22 July 2005.